Junior Financial Crime Operations Officer
Harvey Nash IT Recruitment UK
- Industry Type
- IT
- Functional Area
- Financial Operations Industry IT Given that IT systems are often utilized in Financial Crime Operations
- Nationality
- Any
- Keywords
- AntiMoney Laundering AML Sanctions Screening Transaction Monitoring
Job Description
Join a distinguished international bank with Chinese heritage as a Junior Financial Crime Operations Officer. Support activities such as Anti-Money Laundering, sanctions screening, and transaction monitoring to help identify and reduce financial crime risks.
- Position
- Junior Financial Crime Operations Officer
- Company
- Harvey Nash IT Recruitment UK
- Location
- Cambridge, United Kingdom
- Industry
- IT
- Experience
- 1 to 20 years
Responsibilities
- Support Anti-Money Laundering (AML) activities.
- Assist with sanctions screening.
- Contribute to transaction monitoring.
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About the role: Junior Financial Crime Operations Officer
General information about this type of role, not from the employer. The employer's actual requirements may differ, so always check the job details above.
Junior Financial Crime Operations Officers work to help detect and prevent financial crimes such as fraud and money laundering. They typically work in banks, financial institutions, or IT companies that provide financial services. Their role involves monitoring transactions and supporting investigations to ensure compliance with regulations.
What this role usually involves
- Monitor financial transactions for suspicious activity
- Assist in investigating potential financial crimes
- Support the preparation of reports for compliance teams
- Maintain accurate records of investigations and findings
- Collaborate with other departments to improve fraud detection processes
Skills employers usually look for
- Attention to detail
- Good analytical and problem-solving abilities
- Basic understanding of financial regulations
- Effective communication skills
- Ability to use IT systems and software related to financial monitoring
Usual qualifications
- A diploma or degree in finance, business, or related field is usually expected
- Training or certification in financial crime prevention is beneficial
- Basic knowledge of IT systems used in financial operations
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